A & N Bedrooms Limited

Company Name	A & N Bedrooms Limited
Company Status	Dissolved
Company Number	03915180
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Nicolas James Fagan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	Meadow Hall Farm Bottom Street Northend Southam Warwickshire CV47 2TJ

Secretary Name	Hayley Fagan
Nationality	British
Status	Closed
Appointed	16 June 2000(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 08 January 2013)
Role	Administrator
Correspondence Address	Meadow Hall Farm Bottom Street North End Southam Warwickshire CV49 2TJ

Director Name	Colin Sutton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Designer
Correspondence Address	40 Navigation Road Northwich Cheshire CW8 1BE

Secretary Name	Nicolas James Fagan
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	16 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Colin Sutton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2003)
Role	Designer
Correspondence Address	40 Navigation Road Northwich Cheshire CW8 1BE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit R Sheriff House Nantwich Road Stanthorne Middlewich Cheshire CW10 0LH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton

Shareholders

2 at £1	Nicolas James Fagan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,244
Cash	£477
Current Liabilities	£88,849

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
13 September 2012	Application to strike the company off the register (3 pages)
13 September 2012	Application to strike the company off the register (3 pages)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
7 March 2012	Secretary's details changed for Hayley Fagan on 11 January 2012 (2 pages)
7 March 2012	Director's details changed for Nicolas James Fagan on 11 January 2012 (2 pages)
7 March 2012	Secretary's details changed for Hayley Fagan on 11 January 2012 (2 pages)
7 March 2012	Director's details changed for Nicolas James Fagan on 11 January 2012 (2 pages)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
24 May 2011	Registered office address changed from Unit D2 Sheriff House Nantwich Road Stanthorne Middlewich Cheshire CW10 0LH on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Unit D2 Sheriff House Nantwich Road Stanthorne Middlewich Cheshire CW10 0LH on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 March 2010	Director's details changed for Nicolas James Fagan on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Nicolas James Fagan on 15 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Return made up to 28/01/09; full list of members (3 pages)
9 June 2009	Return made up to 28/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 April 2008	Return made up to 28/01/08; full list of members (6 pages)
21 April 2008	Return made up to 28/01/08; full list of members (6 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 April 2007	Return made up to 28/01/07; full list of members (6 pages)
13 April 2007	Return made up to 28/01/07; full list of members (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 March 2006	Return made up to 28/01/06; full list of members (6 pages)
21 March 2006	Return made up to 28/01/06; full list of members (6 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Return made up to 28/01/04; full list of members (6 pages)
30 January 2004	Return made up to 28/01/04; full list of members (6 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Return made up to 28/01/03; full list of members (7 pages)
4 February 2003	Return made up to 28/01/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 January 2002	Return made up to 28/01/02; full list of members (6 pages)
17 January 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
31 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2001	Return made up to 28/01/01; full list of members (6 pages)
6 February 2001	Return made up to 28/01/01; full list of members (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
27 May 2000	Particulars of mortgage/charge (7 pages)
27 May 2000	Particulars of mortgage/charge (7 pages)
24 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
24 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
21 February 2000	Ad 28/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Director resigned (2 pages)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
4 February 2000	Director resigned (2 pages)
4 February 2000	New director appointed (2 pages)
28 January 2000	Incorporation (11 pages)
28 January 2000	Incorporation (11 pages)

A & N Bedrooms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire